Ra’anana, Israel and New York, NY — Boston Meridian is pleased to announce the acquisition of Syfact International, B.V. by NICE Systems (NASDAQ: NICE) and Actimize, a NICE Systems Company.
Syfact is a pioneer of enterprise investigative case management solutions and their expertise, technology and best practices will help Actimize customers further improve investigative operations, increase compliance with regulations and reduce overall operational costs. The acquisition also enhances the joint company’s footprint and competitive position, providing immediate benefits for both Actimize and Syfact customers. Actimize intends to continue supporting current product installations and increase investment in Syfact’s product support program.
Mitigating transactional risk across enterprise silos, Actimize is a leading provider of software solutions for anti-money laundering, brokerage compliance and fraud prevention. Built on a patented, scalable and extensible analytics platform, Actimize solutions enable financial institutions to increase their insight into real-time customer behavior and improve risk and compliance performance. Actimize technology processes billions of transactions a day for many of the world’s top banks and brokerages. Actimize, a NICE Systems company, has offices in New York, Israel, London and Tokyo.
Syfact, headquartered in Europe with offices in North America, has been used by many of the world’s largest and most respected corporations, government agencies and financial institutions including, among others, ING and Rabobank. They are a leading global provider of investigative case management solutions, best practices, and technologies. Through deep industry knowledge, extensive experience, and leading-edge technologies, Syfact employs a holistic, best practices approach, delivering best-of-breed investigative solutions in the areas of compliance, complex fraud, money laundering, customer due diligence, and corporate security investigations.